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Passion Holdings LTD

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Reports

Extended Company Report with Annual Accounts PASSION HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PASSION HOLDINGS LIMITED
PASSION HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06064142
Record last updated Monday, May 8, 2023 7:28:55 AM UTC
Official Address 8 Salisbury Square Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8BB
Sector Activities of other holding companies n.e.c.

Charts

Visits

PASSION HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 2, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 4, 2022 Appointment of a woman Appointment of a woman
Registry Mar 2, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Oct 10, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 10, 2016 Appointment of a man as Shareholder (Above 75%) and Shareholder (Above 75%) As a Member Of a Firm Appointment of a man as Shareholder (Above 75%) and Shareholder (Above 75%) As a Member Of a Firm
Registry Sep 17, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Sep 17, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 17, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Oct 4, 2012 Change of registered office address Change of registered office address
Registry Oct 2, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 2, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 2, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2012 Appointment of a woman Appointment of a woman
Registry Feb 20, 2012 Resignation of one Director Resignation of one Director
Registry Feb 17, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jan 20, 2012 Annual return Annual return
Registry Jan 20, 2012 Change of particulars for director Change of particulars for director
Registry Jan 18, 2012 Change of particulars for director 6064... Change of particulars for director 6064...
Registry Aug 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2011 Appointment of a man as Director 6064... Appointment of a man as Director 6064...
Registry Jul 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 14, 2011 Resignation of one Director Resignation of one Director
Registry Jul 14, 2011 Resignation of one Director 6064... Resignation of one Director 6064...
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jun 17, 2011 Change of particulars for director Change of particulars for director
Registry Jun 17, 2011 Change of particulars for director 6064... Change of particulars for director 6064...
Registry Feb 21, 2011 Annual return Annual return
Financials Jan 24, 2011 Annual accounts Annual accounts
Registry Apr 13, 2010 Annual return Annual return
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Aug 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2009 Annual return Annual return
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry May 12, 2008 Annual return Annual return
Registry Nov 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 20, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 20, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 20, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 20, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 2007 Elective resolution Elective resolution
Registry Mar 5, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2007 Appointment of a director Appointment of a director
Registry Mar 1, 2007 Appointment of a director 6064... Appointment of a director 6064...
Registry Feb 28, 2007 Appointment of a woman Appointment of a woman
Registry Feb 28, 2007 Resignation of one Secretary (a man) and one Investment Professional Resignation of one Secretary (a man) and one Investment Professional
Registry Feb 21, 2007 Change of name certificate Change of name certificate
Registry Feb 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2007 Resignation of a director Resignation of a director
Registry Feb 13, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2007 Two appointments: 2 companies Two appointments: 2 companies

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